Companies House does not verify the accuracy of the information filed

Advanced company search

IDEAGEN CAPTURE LIMITED

Company number 02597395

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Feb 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 7 pages (7 pages)
17 Aug 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	View PDF Confirmation statement made on 16 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Feb 2016	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 13 pages (13 pages)
21 May 2015	AD01	Registered office address changed from 83 Nottingham Road Keyworth Nottingham Nottinghamshire NG12 5GS to C/O Ideagen Plc Ergo House Mere Way Ruddington Fields Business Park Nottingham NG11 6JS on 21 May 2015	View PDF Registered office address changed from 83 Nottingham Road Keyworth Nottingham Nottinghamshire NG12 5GS to C/O Ideagen Plc Ergo House Mere Way Ruddington Fields Business Park Nottingham NG11 6JS on 21 May 2015 - link opens in a new window - 1 page (1 page)
12 May 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 1,000	View PDF Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
13 Feb 2015	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 17 pages (17 pages)
22 May 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
30 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 1,000	View PDF Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
30 Apr 2014	TM01	Termination of appointment of Jonathan Wearing as a director	View PDF Termination of appointment of Jonathan Wearing as a director - link opens in a new window - 1 page (1 page)
30 Apr 2014	TM01	Termination of appointment of Peter Bromley as a director	View PDF Termination of appointment of Peter Bromley as a director - link opens in a new window - 1 page (1 page)
05 Feb 2014	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 17 pages (17 pages)
23 Jul 2013	TM01	Termination of appointment of Paul Ford as a director	View PDF Termination of appointment of Paul Ford as a director - link opens in a new window - 1 page (1 page)
26 Jun 2013	AP03	Appointment of Mr Richard William Hollins as a secretary	View PDF Appointment of Mr Richard William Hollins as a secretary - link opens in a new window - 1 page (1 page)
26 Jun 2013	AD01	Registered office address changed from Eden Office Park 64 Macrae Road Pill Bristol BS20 0DD on 26 June 2013	View PDF Registered office address changed from Eden Office Park 64 Macrae Road Pill Bristol BS20 0DD on 26 June 2013 - link opens in a new window - 1 page (1 page)
04 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	View PDF Annual return made up to 2 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Feb 2013	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 17 pages (17 pages)
28 Jan 2013	AP01	Appointment of Mr Graeme Peter Spenceley as a director	View PDF Appointment of Mr Graeme Peter Spenceley as a director - link opens in a new window - 2 pages (2 pages)
02 May 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	View PDF Annual return made up to 2 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Feb 2012	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 17 pages (17 pages)
15 Jul 2011	CERTNM	Company name changed root 3 systems LIMITED\certificate issued on 15/07/11 RES15 ‐ Change company name resolution on 2011-07-13	View PDF Company name changed root 3 systems LIMITED\certificate issued on 15/07/11 RES15 ‐ Change company name resolution on 2011-07-13 - link opens in a new window - 2 pages (2 pages)
15 Jul 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
26 May 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	View PDF Annual return made up to 2 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?